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Canonical ID: NK-c4FJdxtyLGJZRxUQmnuUzt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | db4fa1ac4ef055c8b38d691b2b1ded6968825995 | md_terror_sanctions | md-terr-cce156eb2b92cc691e4069481b071d766ef71381 | ||||
LegalEntity:id | 13f81b5e6ec9bcf59815fa594d5f99c75f8cc57c | ch_seco_sanctions | ch-seco-41546 | ||||
LegalEntity:id | 6c7b62fe9848563d766184dd1d139cc88a504eb3 | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
LegalEntity:id | bae3cc8733f86e8efe90ed6a3daee59466f38bc8 | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
LegalEntity:id | c83ffbb6463a9c34af998ef9c3fe41086dfda743 | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
Organization:id | f56494e1a68fafdb43539ebb7bb54897592a32f8 | be_fod_sanctions | eu-fsf-eu-5541-43 | ||||
LegalEntity:id | 16890ad6626ee22b858add46058fd566e649bed9 | tr_fcib | unsc-6908835 | ||||
LegalEntity:id | 3479db5967b4a704b8898dea997d114aacff341e | pol | pl_finanse_sanctions | unsc-6908835 | |||
Organization:id | 68fd8de8f43a399a80a9dfdc9ca1b6da2a28536a | eng | us_ofac_sdn | ofac-21405 | |||
LegalEntity:id | b9dfa87a5cb6ac8ced7cc349e21e0b4d5f60a9dc | ua_sfms_blacklist | ua-sfms-1622 | ||||
Organization:id | 3bee74ca571b0ce79bfd5b93e236db8fb4cf56c8 | il_mod_terrorists | il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e | ||||
Organization:id | 0ce8b176d2dcd08bf8e069aaa7833a7e9836e5ef | ar_repet | arpet-entidades-6908835 | ||||
Organization:id | 70de7716784e14d5ad6b7cd3f2e00c6ec62a8c04 | fra | mc_fund_freezes | mc-freezes-9cf32734df7aef79ae0a4f174935f796665f125b | |||
LegalEntity:id | 5b0569adb9ca9b2c307533a9f561fe53f871d246 | jpn | jp_mof_sanctions | ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01 | |||
Organization:id | 7e095140e53dedfa1c8064166372c4e1598a7f28 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0367 | |||
Organization:id | a34c6fc69e7bb0cf76a9211ed0cc3930279a8e4c | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2021 | |||
LegalEntity:id | 5ef70a304e5d6a013d74074c5caf6797af593ab4 | za_fic_sanctions | zafic-114-jamaah-ansharut-daulah | ||||
Organization:id | 0e26b44d4b00f0aac986fa38bb526d27ad3b2fa2 | us_trade_csl | ofac-21405 | ||||
Organization:id | 75279d0d3ab44f4e4f480acc08329e081a8b8253 | eu_fsf | eu-fsf-eu-5541-43 | ||||
Organization:id | 06ee065cbc1217bb89218438e8ce3ac86ec5766e | qa_nctc_sanctions | qa-nctc-6908835-jamaah-ansharut-daulah | ||||
Organization:id | 0702946c39dddeb72ba9746f3fcc9ca3f81e6875 | fra | fr_tresor_gels_avoir | fr-ga-3029 | |||
LegalEntity:id | 55d10e8ad905b42f14f6a754c22dc85d884d4e3f | eng | us_sam_exclusions | usgsa-s4mr5cgpz | |||
Organization:id | abea008f8470c3b2be33e0923eb0d813b4358df2 | ind | id_dttot | id-dttot-e3c7154af57ed3696e44f9c9534308afd447c446 | |||
LegalEntity:id | 4e2fa199a4c869d6e34b9ae7ec5154eceaf1b95e | un_sc_sanctions | unsc-6908835 | ||||
LegalEntity:id | bd2374a872aeae1729d925e3e206018a44232146 | au_dfat_sanctions | au-dfat-6241-jamaah-ansharut-daulah | ||||
Organization:id | ebf51730c394e68b53ccc1777c81d0fba4d9abcc | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||